Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay .
Director
over 9 years ago
over 9 years ago
Ummed Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ajai Kumar Bajpai
Managing Director
about 10 years ago
about 10 years ago
Neeraj Kumar Sharma
Director
about 12 years ago
about 12 years ago
Satendra Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Dinesh Chand
Director
almost 13 years ago
almost 13 years ago
Naresh Kumar Rajput
Director
almost 13 years ago
almost 13 years ago
Sarvesh Kumar Sharma
Managing Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-25022017
Notice of resignation filed with the company-25022017
Form DIR-11-25022017_signed
Notice of resignation;-23082016
Letter of appointment;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Form DIR-12-270915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Form DIR-11-070415.OCT
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form 32-051213.OCT
Evidence of cessation-051213.PDF
Form 32-021213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-150413 for the FY ending on-310312.OCT
FormSchV-140413 for the FY ending on-310312.OCT
Form 18-290313.OCT
Form 32-120313.OCT
Optional Attachment 3-120313.PDF
Optional Attachment 2-120313.PDF
Optional Attachment 1-120313.PDF
Evidence of cessation-120313.PDF
